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Ivan Wilson Limited

Ivan Wilson Limited is an active company incorporated on 27 May 2016 with the registered office located in Coleraine, County Derry / Londonderry. Ivan Wilson Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
NI638749
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 27 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
277 Dunhill Road
Coleraine
BT51 3QJ
United Kingdom
Same address since incorporation
Telephone
02870344045
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Aug 1962
Director • PSC • British • Lives in Northern Ireland • Born in Jun 1960
Director • British • Lives in Northern Ireland • Born in Dec 1964
Director • British • Lives in Northern Ireland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivansons Limited
Mr Michael Ivan Wilson, Mr Steven Torrens Wilson, and 2 more are mutual people.
Active
Ivan Wilson Holdings Limited
Mr Steven Torrens Wilson is a mutual person.
Active
Ivansons Holdings Limited
Mr Steven Torrens Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£605.47K
Decreased by £551.04K (-48%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£4.99M
Decreased by £932.97K (-16%)
Total Liabilities
-£3.97M
Decreased by £516.81K (-12%)
Net Assets
£1.02M
Decreased by £416.17K (-29%)
Debt Ratio (%)
80%
Increased by 3.81% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mrs Amanda Jane Wilson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Dr Gillian Sara Wilson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Mr Steven Torrens Wilson (PSC) Details Changed
2 Years 3 Months Ago on 22 Jun 2023
Mr Michael Ivan Wilson (PSC) Details Changed
2 Years 3 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Statement of capital on 25 April 2024
Submitted on 15 May 2024
Appointment of Dr Gillian Sara Wilson as a director on 10 April 2024
Submitted on 10 May 2024
Appointment of Mrs Amanda Jane Wilson as a director on 10 April 2024
Submitted on 10 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 22 Dec 2023
Change of details for Mr Michael Ivan Wilson as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Change of details for Mr Steven Torrens Wilson as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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